Reviewed event layer
Browse reviewed exchange incidents and lifecycle disruptions linked back to entity dossiers and supporting evidence.
Page 17 of 22 · showing 401–425 of 543
Leading recorded types
GO.Exchange announced that it would close on 2020-03-15 and immediately stopped accepting new customers, deposits and exchange transactions other than withdrawals.
Cobinhood reached its terminal HEI operating state after the 2020-01-10 shutdown and account-balance audit notice.
Cobinhood announced that the exchange would shut down for an account-balance audit from 2020-01-10 to 2020-02-09 and warned users not to deposit assets during that period.
COSS went offline and then entered an acquisition/relaunch process, leaving long-term status ambiguous.
The COSS team stated that the exchange was taken offline on January 7, 2020 during a migration process that was later interrupted by acquisition negotiations and technical audits.
VirWoX notified users in late 2019 that the service would permanently close on 2020-01-06 and account access would end that day.
Exchange trackers and exchange-profile sources later marked CoinFalcon inactive, untracked, or no longer operational, with no reliable active market data.
CryptoBridge said all services and servers would terminate after 2019-12-15.
ACX collapsed abruptly in late 2019, with customers unable to withdraw funds from the platform.
CryptoBridge announced it would close because of market conditions and increasing regulation.
Public reporting stated that withdrawals were suspended and that the exchange's CEO had gone missing, leaving users unable to access funds.
DX.Exchange stopped accepting deposits, suspended trading, cancelled open orders, and sought a merger or sale after stating that its security, support, and technology costs were not economically feasible on its own.
Public exchange-status sources marked BiteBTC as dead on 2019-11-01 after concluding that it was widely acknowledged as a scam.
Tokocrypto became the first entity in Indonesia registered under the country's Commodity Futures Trading Regulatory Agency in November 2019.
The Supreme Court of British Columbia appointed an interim receiver on 2019-11-01, which then secured the premises and shut down platform access.
Public exchange-status coverage recorded extensive user accusations describing BiteBTC as a scam and reporting serious platform trust issues.
Employees of CX Technologies, identified in reporting as the company operating DX.Exchange, filed an Israeli court petition alleging unpaid wages and seeking to wind up the company.
Public exchange-status sources treated CoinExchange.io as dead on 2019-10-15.
Public exchange-status coverage stated that CoinExchange.io closed down on 2019-10-15 pursuant to a board decision made on 2019-10-01 and described the decision as purely business driven.
Aphelion said it was taking steps to close the non-custodial exchange after low usage, operating losses, and weak token economics made the project unsustainable.
The Gibraltar Financial Services Commission awarded a full Distributed Ledger Technology provider licence to Bitso's Gibraltar operating entity.
Nova said trading would cease and the API would be deactivated on 2019-10-07 as part of its shutdown schedule.
BX Thailand reached its terminal operating state on the date used by HEI as the end marker.
BITKER ended exchange operations at 23:59:59 on September 2, 2019 after concluding that it could not recover from the losses caused by the May cyberattack.
Public exchange-status sources marked Bitholic inactive on 2019-08-08 after it was acquired and thereafter known as Bithumb Singapore.